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CHICHESTER INFRASTRUCTURE 12 LIMITED

Company number 07985706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 7,000.1
05 Mar 2015 MR04 Satisfaction of charge 079857060002 in full
05 Mar 2015 MR04 Satisfaction of charge 1 in full
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AD01 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 29 April 2014
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares agreement 02/04/2014
10 Apr 2014 SH06 Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 14,000.10
10 Apr 2014 SH03 Purchase of own shares.
08 Apr 2014 AP01 Appointment of Mr John Kelly as a director
08 Apr 2014 MR01 Registration of charge 079857060002
07 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
04 Apr 2014 AP03 Appointment of Mr Gary Fraser as a secretary
04 Apr 2014 TM01 Termination of appointment of Alice Morwood-Leyland as a director
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
22 Aug 2013 TM01 Termination of appointment of David Conlon as a director
22 Aug 2013 AP01 Appointment of Mr Richard James Thompson as a director
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Jan 2013 TM02 Termination of appointment of Gary Fraser as a secretary
18 Jan 2013 AP03 Appointment of Mr Gary Fraser as a secretary